- Fidelity TalentSource LLC (Durham, NC)
- Job Description:In Workplace Investing, the Pension Analyst blends deep Defined Benefit domain expertise with a passion for teamwork, innovation and client ... defined benefit clients serviced from a consultative perspective. In addition, the Analyst will support the strategic direction of the business, lead highly complex… more
- Dexian - DISYS (Chicago, IL)
- …teams: Clearing / Operations, Client Services, Finance, Commissions / Fees, Risk , Brokerage, Client Money, Transaction Reporting and Client Integration.Job ... for the exchange of collateral to reduce counterparty credit risk and for the support of post-execution trade clearing...purpose: The Data Control Analyst role is considered the first level of support… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …role at Fidelity Investments. We are currently sourcing for a Mainframe Programmer/ Analyst to work in Fidelity's Brokerage Technology Group in Merrimack, NH, Durham ... lines of business across Retail and Institutional businesses. The Senior software developer for the R4 team will be...knowledge would be valuable. Good understanding of CICS Dynamic Transaction Routing process. Should be familiar with DB2 tools,… more
- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Sr . SWAT Risk Analyst in BRP, you will be responsible for analyzing ... new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest...safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to ensure… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting… more
- Elevance Health (Mendota Heights, MN)
- …check, or ask you for payment as part of consideration for employment. **Corporate Development Analyst Sr .** + Job Family: BUS > Corporate Dev + Type: Full time ... office days 1-2 times per week. The **Corporate Development Analyst Sr .** is responsible for assisting the...into the financial performance of our portfolio investments. The Senior Analyst will work closely with all… more
- Capital One (Mclean, VA)
- …or criminal activity within the financial system. As a Senior Business Analyst in Capital One's AML Transaction Monitoring unit, you will apply your ... Center 2 (19050), United States of America, McLean, Virginia Sr . Business Analyst - Anti-Money Laundering **Summary:** AML is a distinguished program within… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Sr . Business Analyst within PNC's Finance- Control/Regulatory Reporting organization, you ... capabilities and operations. . Quality assurance by reviewing and enhancing transaction testing criteria, processes, and timing. . Identify defects, resolve issues,… more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas...and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and ... outbound calls, taking appropriate action based on transaction characteristics of greater complexity, performing functions related to research, and resolving… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an Operations Analyst Sr . within PNC's AMG Financial Processing organization, you will be ... - incoming and outgoing) - maintenance - name and address updates, transaction verification, disputes The ideal candidate will meet the following qualifications: -… more
- Robert Half Finance & Accounting (Richmond, VA)
- Description Large international manufacturing operation is looking for a Sr . Treasury Analyst to help with treasury operations, cash reporting and risk ... cash position * Assist with the company's hedging program * Assist with risk management by identifying and recommending strategies to minimize foreign currency and… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …demonstrate a thorough understanding of RA scheduling, profit/loss reporting, transaction rebooking, accounting close, and all subsequent impacts on profitability. ... + Provide back up for the responsibilities of other Risk Team members. + Assist with the year end...members. + Assist with the year end audit around transaction documentation and forward mark to market validation. +… more
- Jack Henry & Associates (Cedar Falls, IA)
- Senior Credit Risk Analyst **General information** Press space or enter keys to toggle section visibility JobID 14378 Position Level Individual Contributor ... us. We can't do it without you. The Credit Analyst for the Enterprise Payments Solutions team is essential...enhancements. + Monitors portfolio of existing merchant accounts for transaction risk , the decline in financial condition,… more
- Honeywell (Phoenix, AZ)
- Role: Sr . Export Compliance Officer/Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global team ... International Inc. is seeking candidates for an exciting opportunity as a Sr . Export Compliance Officer/Compliance Assurance Analyst reporting to the Director… more
- Citigroup (Getzville, NY)
- …includes the production of Annual Reviews, Quarterly Reviews, and Transactions memos. A Credit Risk Senior Analyst is expected to have a strong understanding ... safety and soundness of wholesale lending across ICM. ICM Risk Analysis Credit Risk Senior ...knowledge to provide appropriate extensions of credit remaining within risk appetite + Perform Transaction memos approvals… more
- Citigroup (Tampa, FL)
- …the relationship from a risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC Policies and Standards and PI ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles… more
- Citigroup (Getzville, NY)
- …the partnership of our global team and the surrounding wholesale lending franchise. The Risk Operations Senior Analyst is a seasoned professional role. ... Credit. We work across all areas of the business, including banking, risk , operations, and technology, for products spanning investment banking, commercial real… more
- BP Americas, Inc. (Houston, TX)
- …and origination activities are conducted within a robust control framework. The Commodity Risk Analyst will play a key role working with trading, marketing ... **Entity:** Finance **Job Family Group:** Finance Group **Job Description:** The Commodity Risk Group is a key middle-office, risk , and financial controls… more
- Citigroup (Getzville, NY)
- …Credit. We work across all areas of the business, including banking, risk , operations, and technology, for products spanning investment banking, commercial real ... We are seeking an experienced individual to join Credit Risk Management Services group to partner with each of...In this role you will be responsible for supporting transaction lifecycle activities, establishing processes and procedures to align… more
- AON (New York, NY)
- …Our North America Transaction Solutions team is looking to add an Analyst to our industry-leading Litigation Risk Group, which places insurance to protect ... and market developments We are looking for a mid-level Analyst to assist the senior team members...Transaction Solutions team is looking to add an Analyst to our industry-leading Litigation Risk Group,… more
